Delta Engineering Controls Limited

Company Name	Delta Engineering Controls Limited
Company Status	Dissolved
Company Number	00716647
Category	Private Limited Company
Incorporation Date	1 March 1962(62 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	Aerialite International (Export) Limited and Delta Enfield Wires Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Charles Jaksich
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	11 February 2011(48 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 30 August 2011)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215

Director Name	Mr Roger Andrew Massey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	11 February 2011(48 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 30 August 2011)
Role	Corporate Attorney
Country of Residence	United States
Correspondence Address	Valmont One Valmont Plaza 13815 First National Bank Parkway Omaha Nebraska 68154-5215

Secretary Name	David Venus & Company Llp (Corporation)
Status	Closed
Appointed	06 December 2010(48 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 August 2011)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Brian Frederick Attwood
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	General Manager
Correspondence Address	44 Uplands Park Road Enfield Middlesex EN2 7PT

Director Name	Mr Peter Alfred Charles Bourne
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Financial Director
Correspondence Address	171 Hurst Road Sidcup Kent DA15 9AH

Secretary Name	Anthony William Hodsman Palfreeman
Nationality	British
Status	Resigned
Appointed	08 May 1991(29 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Anthony William Hodsman Palfreeman
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(31 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1999)
Role	Chartered Secretary
Correspondence Address	23 Denner Road Chingford London E4 7SQ

Director Name	Michael John Howlett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(37 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	35 Harwater Drive Loughton Essex IG10 1LP

Director Name	Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(37 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2010)
Role	Company Director
Correspondence Address	26 Greenside Road Shepherds Bush London W12 9JG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(37 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2010)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Secretary Name	Mr Tony Lee
Nationality	British
Status	Resigned
Appointed	31 December 1999(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Rossdale Tunbridge Wells Kent TN2 3PG

Secretary Name	Hannah Ashdown
Nationality	British
Status	Resigned
Appointed	05 January 2001(38 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 17 July 2001)
Role	Company Director
Correspondence Address	9 Gate Cottages Old Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Sarah Boyes
Nationality	British
Status	Resigned
Appointed	17 July 2001(39 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 December 2010)
Role	Company Director
Correspondence Address	59 Barnhurst Path South Oxhey Hertfordshire WD19 6UE

Director Name	Robert William Gowen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(48 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridewell Gate 9 Bridewell Place London EC4V 6AW

Director Name	Mr Robert Anthony Smalley
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(48 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Carlbury Close St. Albans Hertfordshire AL1 5DR

Location

Registered Address	Thames House Portsmouth Road Esher Surrey KT10 9AD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	First Gazette notice for compulsory strike-off (1 page)
4 March 2011	Appointment of Mark Charles Jaksich as a director (2 pages)
4 March 2011	Appointment of Roger Andrew Massey as a director (2 pages)
4 March 2011	Appointment of Roger Andrew Massey as a director (2 pages)
4 March 2011	Appointment of Mark Charles Jaksich as a director (2 pages)
15 February 2011	Termination of appointment of Robert Smalley as a director (1 page)
15 February 2011	Termination of appointment of Robert Smalley as a director (1 page)
15 February 2011	Termination of appointment of Robert Gowen as a director (1 page)
15 February 2011	Termination of appointment of Robert Gowen as a director (1 page)
9 December 2010	Appointment of Robert Anthony Smalley as a director (2 pages)
9 December 2010	Appointment of Robert Anthony Smalley as a director (2 pages)
9 December 2010	Termination of appointment of Sarah Boyes as a secretary (1 page)
9 December 2010	Appointment of Robert William Gowen as a director (2 pages)
9 December 2010	Appointment of Robert William Gowen as a director (2 pages)
9 December 2010	Termination of appointment of Janet Ford as a director (1 page)
9 December 2010	Termination of appointment of Janet Ford as a director (1 page)
9 December 2010	Termination of appointment of John Narciso as a director (1 page)
9 December 2010	Termination of appointment of Sarah Boyes as a secretary (1 page)
9 December 2010	Appointment of David Venus & Company Llp as a secretary (2 pages)
9 December 2010	Appointment of David Venus & Company Llp as a secretary (2 pages)
9 December 2010	Termination of appointment of John Narciso as a director (1 page)
7 December 2010	Registered office address changed from 1, Kingsway London WC2B 6XF on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 1, Kingsway London WC2B 6XF on 7 December 2010 (2 pages)
7 December 2010	Registered office address changed from 1, Kingsway London WC2B 6XF on 7 December 2010 (2 pages)
12 August 2009	Restoration by order of the court (3 pages)
12 August 2009	Restoration by order of the court (3 pages)
29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
29 August 2001	Application for striking-off (1 page)
29 August 2001	Application for striking-off (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
19 June 2001	Accounts for a dormant company made up to 30 December 2000 (5 pages)
19 June 2001	Accounts made up to 30 December 2000 (5 pages)
31 May 2001	Return made up to 08/05/01; full list of members (5 pages)
31 May 2001	Return made up to 08/05/01; full list of members (5 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Secretary resigned (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 September 2000	Accounts made up to 31 December 1999 (5 pages)
9 August 2000	Return made up to 08/05/00; full list of members (5 pages)
9 August 2000	Return made up to 08/05/00; full list of members (5 pages)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
31 March 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/03/00 (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New director appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Secretary resigned;director resigned (1 page)
5 January 2000	New director appointed (2 pages)
6 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
6 July 1999	Accounts made up to 2 January 1999 (5 pages)
6 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
9 June 1999	Location of register of members (1 page)
9 June 1999	Location of register of members (1 page)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
25 May 1999	Return made up to 08/05/99; full list of members (6 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
7 July 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
7 July 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
7 July 1998	Accounts made up to 3 January 1998 (5 pages)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
27 June 1997	Accounts made up to 28 December 1996 (5 pages)
3 June 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 08/05/97; full list of members (6 pages)
28 August 1996	Location of register of members (1 page)
28 August 1996	Location of register of members (1 page)
18 June 1996	Accounts made up to 30 December 1995 (5 pages)
18 June 1996	Accounts for a dormant company made up to 30 December 1995 (5 pages)
28 May 1996	Return made up to 08/05/96; full list of members (6 pages)
28 May 1996	Return made up to 08/05/96; full list of members (6 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)
18 May 1995	Return made up to 08/05/95; full list of members (6 pages)
26 April 1989	Memorandum and Articles of Association (9 pages)
26 April 1989	Memorandum and Articles of Association (9 pages)

Delta Engineering Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London